4. Military DivisionRequest for approval pursuant to Idaho Code §72-928 of payment of worker’s compensation claims for members of the Idaho National Guard, resulting while the soldier was on duty in the amount of $2,592.06.

5. Association of Public Health District DirectorsRequest to authorize distribution of FY 2013 state general funds and millennium funds.

6. Office of the State TreasurerRequest approval pursuant to Idaho Code 67-1210 and 67-3524 for the annual investment fee to be charged to state agencies for FY 2013.

7. Idaho State Policea. Request approval according to Idaho Code 67-5302(20) for the list of grants, projects, and agreements for overtime shifts worked by Idaho State Police employees.

8. Parks and RecreationRequest an exception to the State’s Real Estate Relocation Policy and Procedures to pay for additional months related to terminating a rental lease, if needed, for an employee who is being involuntarily transferred.

9. Division of Veterans ServicesRequest that the compensatory time be paid pursuant to Idaho Code 67-5328(c) for an employee who is now employed at the Idaho State Veterans Home in Boise for the first quarter of FY2013.

INFORMATIONAL AGENDA

10. Office of the Attorney Generala. Notification that Paul J. Augustine of the firm of Augustine Law Offices, PLLC, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund in the matter of Daniel W. Byers.

b. Notification that Peter J. Johnson of Johnson Law Group, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho in the case of Joerger v. State of Idaho Department of Transportation.

11. State Insurance Fund a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
April, 2012.